The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many consumers and businesses in the
Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also be costly. With £350 million worth
Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the list here.
Full details on Cybertonica’s website
Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive will come into force on
Blue Train Marketing was named winner in two categories of the The Payments Association Awards 2019. The agency won Marketing Campaign of the Year and Best Professional Service Organisation Supporting
Full details on their website
Full details on Cybertonica’s website.
Leading payment experts make post-Brexit preparations for European clients London, 12 September 2019 – PrePay Solutions (PPS), subsidiary of Edenred, the global leader in payment solutions for the working world,
Read more about the awards here.
When you think about identity in the context of finance, there are many different things that spring to mind. From opening an account and establishing your identity to interacting on
In many ways Fintechs have redefined perceptions of what a bank is and what it means to its customers. Right from the start, their razor-sharp marketeers realised that the answer
A society where we’re watched, tracked, and identified by facial recognition cameras was once the stuff of dystopian fiction – and for good reason. In a free society, citizens aren’t
If you’ve never thought about enhancing your DDAs with overdraft protection, here are five reasons to change your mind. Read more here.
It almost comes naturally to many smartphone users today. You can just take out your iPhone — or Android equivalent — and hold it up to your face to unlock
SINGAPORE – Refinitiv has launched delivery of its financial data to Asia-based clients leveraging Amazon Web Services (AWS) as it continues to expand its global cloud capabilities to meet customers’ needs.
Leading payments provider Klarna demonstrates how its ‘Pay later’ products save consumers from future online shopping fails LONDON 4 SEPT: Klarna, the leading global innovator of Pay later services and
Crowdfund target beaten in under five minutes, overfunding surpasses £5million London – September 3rd 2019 – Curve, the over-the-top banking platform which consolidates multiple cards and accounts into one smart
Broken down to its most basic level, an audit is a method by which firms seek an external opinion on their policies, procedures, systems and controls. Rather than an exercise
Don’t let these 5 things keep you from perfecting your payment strategy. We reveal our top strategies for avoiding costly payment pitfalls and how to become your company’s payment hero.
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019
Checkout.com adds access to a new suite of payment methods for the Middle East North Africa (MENA) region. Merchants looking to expand their footprint in the area can now offer
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019
Checkout.com is pleased to welcome Cyndi Hoddinott as the VP of Commercial Development. In her role, Cyndi will explore new business opportunities, collaborate closely with their merchant-facing and technology teams,
Sibos, the world’s premier financial services event, will this year take place in London from 23-26 September. For one week, 9,000 business leaders, decision makers and topic experts, 600 speakers, 200+
Join a panel of UX and Fintech industry experts for a lively debate around “The future of UX in a Banking-as-a-Service world”. With the rise of mobile banking technology and
“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping though the net.” In 2019, the England and Wales Law Commission published a report
Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it. The role of the MLRO (Money Laundering Reporting Officer), as required
Read more about the awards here.
You’ve probably heard of liveness; it’s one of those buzzwords that’s flying around the identity verification market at the moment. But what does liveness actually offer? And why do you
Thanks to our friends at Urjanet and Entersekt for contributing to this piece. For many years now, friction at any stage of a transaction cycle has been somewhat taboo, and not without reason. Friction
On Thursday 25th July, we are introducing a new support desk platform to further improve the way that our clients log and track support calls. This new web based system provides a ticket
The Grab & Go Store prototype offers an entirely new and seamless shopping experience through AI Customers enjoy high levels of flexibility and convenience: consumers enter the store via smartphone,
More information on https://xtn-lab.com
6th August 2019 – Consumers are not receiving the best deals and rates for their savings by staying with the same account, according to research1 from the Current Account Switch
Find out how to prepare for PSD2 and transform SCA compliance into a differentiator. Download it here.
For those who are focused on how better payments can lead to better eCommerce, the upcoming months promise to be an exciting and revealing time. That’s because the newest EMVCo
Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice. An in-depth
For #ambitions2019, we asked professionals in payments and tech to share their career ambitions, plans, hopes and dreams. More than 1,000 people took part, offering answers on a wide range of issues. The
What is a RAT? A Remote Access Trojan aka RAT is malicious software that provides the attacker with unlimited access to the victims’ endpoints. Read more here.
New York, United States – August 6, 2019. Klarna, the leading global disruptor of payments and banking, and provider of smoooth retail services, is pleased to announce it has raised
ACI’s SWIFT gpi Solutions support your bank to fully enable SWIFT’s Global Payment Innovation (GPI) initiative, driving business value to you and your customers for cross-border payments with a solution
Today’s consumers rarely go far from their smartphone — and it’s not just Millennials and Generation Z. Instead of treating these devices solely as the gateway to digital banking, why
Founder and current CEO, Steve Kirsch, to assume Chief Innovation Officer role 27th August 2019 – Leading open banking platform provider, Token.io, today announces the appointment of Todd Clyde to
If Scotland moves towards independence after Brexit, how will those in the rest of the UK pay people and organisations north of the border? The arrangements may be more complicated
Shift left is a principle that focuses on sharing your service and support desk’s knowledge within your organization and in time, with its clients, customers and end-users. The basic idea
Mastercard has acquired the account-to-account payment business of Nordic platform Nets for €2.85 billion. More on this story
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